Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year

Item 5.07

Submission of Matters to a Vote of Security
Holders

At our annual and special meeting of stockholders held on August
3, 2010, our stockholders approved:

1.

the election of the following as directors:

FOR

AGAINST

WITHHELD

Donald Sharpe

1,968,109 (99.90%)

Nil

2,000 (0.10%)

Drew Bonnell

1,968,109 (91.32%)

Nil

2,000 (0.10%)

John Martin

1,968,109 (91.32%)

Nil

2,000 (0.10%)

Ralph Stensaker

1,968,109 (91.32%)

Nil

2,000 (0.10%)

2. The appointment of Dale
Matheson Carr-Hilton Labonte LLP, as the independent auditors of our company to
hold office until the close of the next annual general meeting. (For: 1,968,109
or 99.90%) (Against: 2,000 or 0.10%) (Abstain: Nil)

3. the amendment of our
articles of incorporation to increase the authorized share of common stock to
200,000,000 shares of common stock, par value of $0.001. (For: 1,966,769 or
99.83%) (Against: 3,340 or 0.17%) (Abstain: Nil)

In connection with the approval of the amendment to our
articles of incorporation, on August 6, 2010 we filed a certificate of amendment
with the Nevada Secretary of State increasing our shares of common stock to
200,000,000 with par value of $0.001. Our preferred shares were not effected by
the amendment and remain at 10,000,000 shares of preferred stock with par value
of $0.001.

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